Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 20, 2026 | Item | 1 | 1. City Council Minutes: 26-0001 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of December 9, 2025 b) City Council Adjourned Regular Meeting Minutes of December 16, 2025 c) City Council Regular Meeting Minutes of December 16, 2025 (No Budget Impact) (City Clerk Tamura). APPROVE Attachments: CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof DecemberDecember 9,9, 20252025 CityCity CouncilCouncil AdjournedAdjourned RegularRegular MeetingMeeting MinutesMinutes ofof DecemberDecember 16,16, 20252025 CityCity CouncilCouncil RegularRegular MeetingMeeting MinutesMinutes ofof DecemberDecember 16,16, 20252025 | January 20, 2026 Item # 1 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d91 |
| January 20, 2026 | Item | 2 | 2. Financial Report: 26-0048 a) Schedule of Demands for the Month Ending November 30, 2025 b) Investment Portfolio for the Month Ending November 30, 2025 c) Month End Report for the Month of November 30, 2025 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS Attachments: ScheduleSchedule ofof DemandsDemands forfor NovemberNovember 20252025 InvestmentInvestment PortfolioPortfolio forfor NovemberNovember 20252025 MonthMonth EndEnd ReportReport NovemberNovember 20252025 | January 20, 2026 Item # 2 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d90 |
| January 20, 2026 | Item | 3 | 3. Declaration of Proclamations for the Following: 26-0002 a) January 6, 2026, as National Technology Day b) January 9, 2026, as National Law Enforcement Appreciation Day c) January 2026, as National Blood Donor Month PROCLAIM Attachments: ProclamationProclamation -- NationalNational TechnologyTechnology DayDay ProclamationProclamation -- NationalNational LawLaw EnforcementEnforcement AppreciationAppreciation DayDay ProclamationProclamation -- NationalNational BloodBlood DonorDonor MonthMonth | January 20, 2026 Item # 3 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d8f |
| January 20, 2026 | Item | 4 | 4. Consideration of a Vacancy on the Planning Commission and Direction to 26-0042 the City Clerk to Defer Appointment Until the 2026 Annual Boards and Commissions Interview and Appointment Process (Budgeted) (City Clerk Tamura). A) DECLARE VACANCY ON THE PLANNING COMMISSION B) DEFER APPOINTMENT UNTIL 2026 ANNUAL BOARDS AND COMMISSIONS INTERVIEW AND APPOINTMENT PROCESS Attachments: BoardsBoards andand CommissionsCommissions HandbookHandbook (Hyperlink)(Hyperlink) BeachBeach ReporterReporter AdAd -- 20262026 AnnualAnnual BoardsBoards andand CommissionsCommissions VacanciesVacancies | January 20, 2026 Item # 4 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d8c |
| January 20, 2026 | Item | 5 | 5. Consideration of a Resolution Approving Amendments to the 26-0007 Compensation for Part-Time Unrepresented Employees (No Budget Impact) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 26-0001 Attachments: ResolutionResolution No.No. 26-000126-0001 CompensationCompensation PlanPlan -- Part-TimePart-Time UnrepresentedUnrepresented EmployeesEmployees (Tracked(Tracked Changes)Changes) CompensationCompensation PlanPlan -- Part-TimePart-Time UnrepresentedUnrepresented EmployeesEmployees (Final)(Final) | January 20, 2026 Item # 5 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d8b |
| January 20, 2026 | Item | 6 | 6. Consideration of a Resolution Approving a Comprehensive Citywide Salary 26-0008 Schedule for all City Positions and Adjustments to Salary Ranges (No Budget Impact) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 26-0002 Attachments: ResolutionResolution No.No. 26-000226-0002 | January 20, 2026 Item # 6 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d8d |
| January 20, 2026 | Item | 7 | 7. Consideration of a Resolution Approving Amendment No. 3 to the 26-0026 Professional Services Agreement with Pacific Advanced Civil Engineering, Inc. for $165,000 for the Voorhees Sewer Lift Station Improvements Project and the Pacific Sewer Lift Station Conversion to Gravity Line Project for a Total Not-to-Exceed Amount of $791,358 and Re-Appropriating $75,000 in the Sewer Fund to the Voorhees Sewer Lift Station Improvements Project (No Budget Impact) (Interim Public Works Director DeFrancesco). A) ADOPT RESOLUTION NO. 26-0004 B) APPROVE CIP BUDGET RE-APPROPRIATION Attachments: ResolutionResolution No.No. 26-000426-0004 AmendmentAmendment No.3No.3 -- PACE,PACE, Inc.Inc. AgreementAgreement andand AmendmentAmendment NosNos 1-21-2 -- PACE,PACE, Inc.Inc. BudgetBudget andand ExpenditureExpenditure SummarySummary LocationLocation MapMap | January 20, 2026 Item # 7 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d8e |
| January 20, 2026 | Item | 8 | 8. Consideration of a Resolution Approving a Professional Services 26-0027 Agreement with Raftelis Financial Consultants, Inc. for Comprehensive Water and Sewer Rate Study Services at a Cost Not-to-Exceed $108,023 and Appropriating $54,011.50 from the Water Fund and $54,011.50 from the Sewer Fund for the Project (Unbudgeted) (Interim Public Works Director DeFrancesco). A) ADOPT RESOLUTION NO. 26-0005 B) APPROVE APPROPRIATION Attachments: ResolutionResolution No.No. 26-000526-0005 AgreementAgreement -- RaftelisRaftelis FinancialFinancial Consultants,Consultants, Inc.Inc. | January 20, 2026 Item # 8 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d93 |
| January 20, 2026 | Item | 9 | 9. Conduct a Public Hearing Regarding the Proposed Use of Community 26-0028 Development Block Grant Funds (CDBG) for Fiscal Year 2026-2027 as Required by U.S. Department of Housing and Urban Development (HUD); Consideration of a Resolution Authorizing the Allocation of CDBG Funds; and Appropriation and Matching Revenue Adjustment of $129,538 from the Grants Fund for the Allocated CDBG Funding for the Cycle 5 Americans with Disability Act (ADA) Ramps Project (Partially Budgeted) (Interim Public Works Director DeFrancesco). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 26-0006 C) APPROVE AND APPROPRIATE FUNDS Attachments: ResolutionResolution No.No. 26-000626-0006 NoticeNotice ofof PublicPublic HearingHearing BudgetBudget andand ExpendituresExpenditures LocationLocation MapMap PowerPointPowerPoint PresentationPresentation | January 20, 2026 Item # 9 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d92 |
| January 20, 2026 | Item | 10 | 10. 26-0060 Conduct a Public Hearing to Consider Temporarily Allowing Short-Term Rentals Outside of the Coastal Zone During the 2026 FIFA World Cup (Not Budgeted) (Community Development Director Alkire). (Estimated Time: 1 Hr.) INTRODUCE ORDINANCE NO. 26-0001 Attachments: OrdinanceOrdinance No.No. 26-000126-0001 CommunityCommunity MeetingMeeting PresentationPresentation andand MentimeterMentimeter resultsresults SeptemberSeptember 16,16, 2025,2025, CityCity CouncilCouncil StaffStaff ReportReport DecemberDecember 16,16, 2025,2025, CityCity CouncilCouncil StaffStaff ReportReport PowerPointPowerPoint PresentationPresentation | January 20, 2026 Item # 10 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d98 |
| January 20, 2026 | Item | 11 | 11. Consideration of a Resolution for a One-Year Film LA Agreement to 26-0010 Facilitate the City’s Film Permitting Process, and Consideration of Revised Film Permit Fees, and Filming Limitations (No Budget Impact) (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) ADOPT RESOLUTION NO. 26-0007 B) APPROVE Attachments: ResolutionResolution No.No. 26-000726-0007 AgreementAgreement -- FilmLAFilmLA PowerPointPowerPoint PresentationPresentation | January 20, 2026 Item # 11 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d99 |
| January 20, 2026 | Item | 12 | 12. Presentation of the Fiscal Year 2024-2025 Annual Comprehensive 26-0037 Financial Report (No Budget Impact) (Finance Director Bretthauer). (Estimated Time: 30 Mins.) RECEIVE AND FILE Attachments: FiscalFiscal YearYear 2024-20252024-2025 AnnualAnnual ComprehensiveComprehensive FinanceFinance ReportReport (ACFR)(ACFR) ReportReport onon InternalInternal ControlsControls ManagementManagement LetterLetter AuditAudit CommunicationCommunication LetterLetter PowerPointPowerPoint PresenttionPresenttion | January 20, 2026 Item # 12 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d9b |
| January 20, 2026 | Item | 13 | 13. Project Pulse Status Update Related to the Public Engagement Program 26-0011 and Redevelopment Options for City-Owned Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (No Immediate Budget Impact) (Community Development Director Alkire). (Estimated Time: 1 Hr. 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: 1.1. LocationLocation MapMap (Project(Project PulsePulse Sites)Sites) | January 20, 2026 Item # 13 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d9a |
| January 20, 2026 | Item | 14 | 14. Consideration of the Reintroduction of the Manhattan Beach Unified School 26-0023 District (MBUSD) Schools to the City Council Assignments (No Budget Impact) (City Clerk Tamura). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: ProposedProposed andand ApprovedApproved CityCity CouncilCouncil AssignmentsAssignments ofof JuneJune 21,21, 20222022 DraftDraft CityCity CouncilCouncil AssignmentsAssignments DraftDraft Assignments/CommitteeAssignments/Committee DescriptionsDescriptions | January 20, 2026 Item # 14 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d97 |
| January 20, 2026 | Item | 15 | 15. City Council AB 1234 Reports. 26-0024 RECEIVE AND FILE | January 20, 2026 Item # 15 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d96 |
| January 20, 2026 | Item | 16 | 16. Consideration of a Request by Mayor Pro Tem Franklin and 26-0030 Councilmember Howorth to Discuss Polliwog Pond Water Quality Enhancements (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | January 20, 2026 Item # 16 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d94 |
| January 20, 2026 | Item | 17 | 17. Consideration of a Request by Mayor Pro Tem Franklin and 26-0031 Councilmember Tarnay to Discuss a Review of the City’s Current Coyote Procedures (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | January 20, 2026 Item # 17 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d95 |
| January 20, 2026 | Item | 18 | 18. Consideration of a Request by Mayor Lesser and Councilmember Howorth 26-0032 to Discuss a Community Tree Planting Event Around Earth Day (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | January 20, 2026 Item # 18 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d8a |
| January 20, 2026 | Item | 19 | 19. Agenda Forecast (City Clerk Tamura). 26-0003 | January 20, 2026 Item # 19 | LA County | Manhattan Beach | City Council | 6ac4377e878302ed9bef5d89 |